Krisan Properties Limited

Company details

Type

Private Limited Company

Incorporated

1989-10-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · MICRO ENTITY

Next accounts due

2026-12-31 in 204 days

Confirmation statement

last made up 2026-02-14 · next due 2027-02-28

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (2)

• Bird, Jennifer Elizabeth · Director
• Bird, Rodney James · Director resigned 2021-07-02

People with significant control (2)

• Mr Rodney James Bird Ceased 2022-11-12
  Individual Psc · British · resident in United Kingdom · born 7/1943 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mrs Jennifer Elizabeth Bird Active
  Individual Psc · British · resident in United Kingdom · born 12/1944 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (12)

7 outstanding · 5 satisfied

• Legal charge Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-06-29
  The property being 65 knightsbridge court gosforth newcastle upon tyne. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-06-27
  L/H property k/a 14 baltic quay mill road gateshead tyne and wear.
• Legal charge Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-04-30
  L/Hold property known as 23 willow green,ashbrooke,sunderland,tyne and wear.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-04-11 · satisfied 2007-10-20
  Unit 1 kempston court manor road kempston hardwicke beds. T/n CB150997.
• Legal charge Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-04-11
  190 great north road eaton socon cambs. T/n CB131987.
• Legal charge Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-04-11
  192 great north road eaton socon cambs. T/n CB165404.
• Legal charge Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-04-11
  Part of 192 great north road eaton socon cambs. T/n CB164755.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-01-13 · satisfied 2008-03-04
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1995-01-20 · satisfied 2003-07-18
  F/Hold property known as 192 great north rd,eaton socon huntingdonshire district cambridgeshire and the proceeds of sale thereof; t/no.cb 165484. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1994-06-14 · satisfied 1995-01-19
  192 great north road,eaton socon,cambridgeshire t/n'S. CB131988,CB165404.
• Legal mortgage Outstanding
  Held by National Westminster Bank PLC
  Created 1993-06-09
  F/H property 190 great north road, eaton socon, near st neots, cambridgeshire t/no. CB131987 and the proceeds of sale thereof by way of assignment the goodwill and connection of the business and the full benefit of all licences held. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1990-11-27 · satisfied 2003-02-06
  F/H property known as "the bell" kelshall road, therfield royston hertfordshire the prceeds of sale together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.

Recent filings (15)

• 2026-04-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-25 Micro-entity accounts AA Accounts
• 2025-03-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-09 Micro-entity accounts AA Accounts
• 2024-03-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-08-01 Micro-entity accounts AA Accounts
• 2023-05-25 Cessation of a person with significant control PSC07 PSC
• 2023-04-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-01 Micro-entity accounts AA Accounts
• 2022-03-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-07-09 Micro-entity accounts AA Accounts
• 2021-07-05 Termination director company with name termination date TM01 Officers
• 2021-04-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-04-29 Change to a person with significant control PSC04 PSC
• 2021-04-29 Change to a person with significant control PSC04 PSC

Showing the 15 most recent filings. View full filing history at Companies House.